General information

Berking Healthcare Development Limited

Type: NZ Limited Company (Ltd)
9429030924703
New Zealand Business Number
3581731
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107853332
GST Number
Q859940 - Health Service Nec
Industry classification codes with description

Berking Healthcare Development Limited (issued a New Zealand Business Number of 9429030924703) was incorporated on 12 Oct 2011. 5 addresess are currently in use by the company: 35 Kopara Lane, Mangawhai, 0975 (type: postal, delivery). 166 Kitchener Road, Milford, Auckland had been their physical address, up until 06 May 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Berking, Bridget Sarah (a director) located at Mangawhai postcode 0975. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Berking, Ronald Edward (an individual) - located at Mangawhai. "Health service nec" (business classification Q859940) is the classification the Australian Bureau of Statistics issued to Berking Healthcare Development Limited. Our database was last updated on 08 Apr 2024.

Current address Type Used since
7 Milford Road, Milford, Auckland, 0620 Registered & physical & service 06 May 2013
7 Milford Road, Milford, Auckland, 0620 Office 26 Apr 2019
35 Kopara Lane, Mangawhai, 0975 Postal & delivery 13 May 2021
Contact info
64 21 445097
Phone (Phone)
bridgetberking@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Bridget Sarah Berking
Mangawhai, 0975
Address used since 23 Jan 2021
Mangawhai, Mangawhai, 0505
Address used since 28 Apr 2018
Mangawhai Heads, Mangawhai, 0505
Address used since 12 Oct 2011
Director 12 Oct 2011 - current
Addresses
Principal place of activity
7 Milford Road , Milford , Auckland , 0620
Previous address Type Period
166 Kitchener Road, Milford, Auckland, 0620 Physical & registered 12 Oct 2011 - 06 May 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Berking, Bridget Sarah
Director
Mangawhai
0975
12 Oct 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Berking, Ronald Edward
Individual
Mangawhai
0975
12 Oct 2011 - current
Location
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